Search icon

MLD 3, LLC - Florida Company Profile

Company Details

Entity Name: MLD 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLD 3, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Mar 2016 (9 years ago)
Document Number: L10000089187
FEI/EIN Number 273328282

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 691777, ORLANDO, FL, 32869-1777, US
Address: 6985 SEA HARBOR DR., ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANA RUMIT Auth PO BOX 692679, ORLANDO, FL, 328692679
KHAWAJA HAROON Agent 6985 SEA HARBOR DR., ORLANDO, FL, 32821
KHAWAJA HAROON Auth PO BOX 691777, ORLANDO, FL, 328691777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000052238 HAMPTON INN, CRYSTAL RIVER, FL ACTIVE 2012-06-05 2027-12-31 - P.O. BOX 691777, ORLANDO, FL, 32869-1777

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2016-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 6985 SEA HARBOR DR., ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 6985 SEA HARBOR DR., ORLANDO, FL 32821 -
LC AMENDMENT 2012-07-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-04
CORLCRACHG 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8677627001 2020-04-08 0491 PPP 1103 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429-5483
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80300
Loan Approval Amount (current) 80300
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-5483
Project Congressional District FL-12
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81051.7
Forgiveness Paid Date 2021-03-24
4050228309 2021-01-22 0491 PPS 1103 N Suncoast Blvd, Crystal River, FL, 34429-5483
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158815.58
Loan Approval Amount (current) 158815.58
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-5483
Project Congressional District FL-12
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160209.63
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State